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Scam report against | /User/knowyourkyc | $80

Submitted by roscuan2 at 16-02-2025, 09:03 PM


Scam report against | /User/knowyourkyc | $80
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roscuan2
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#1
Username: knowyourkyc
Profile Link: Profile Link of KnowYourKYC
Short Description Of Product/Service: Netflix Accounts
Contact info: t.me/AstraKYC (@AstraKYC)
Screenshots of conversation: https://imgur.com/a/yf6lXQQ
Amount involved: 80$
Proof of payment: https://i.imgur.com/cQewmoT.png / https://imgur.com/a/D8Gu5Ok

Additional Info: I contacted @AstraKYC via Tel to buy Netflix FA accounts (to my emails). I asked if he could provide me with a sample account or a password reset link so I could access an account without the risk of it being stolen. He said that wasn’t possible since he only sells in bulk and that will be a waste of time. I then asked if he could sell me 5 or 10 acc's to start with, but said i need to buy 40 acc's or more. I agreed and paid him $80 ($2 per account) on the morning of February 12. I've still not received the Netflix acc's. At first he claimed he had sent them, but after checking my emails, no accounts had been received, he said the bot had failed. The next day he once again claimed the acc's had been sent, but again, nothing. He said it was the bot again. After another attempt, he said the issue was that the emails I had send were "flagged" so the bot cannot use them. He said he tried with one of his Outlook email and that it had worked. I then asked him to send all the Netflix acc's to his Outlook emails (which he had initially offered), and he agreed. Later, he said again that the acc's had been sent, which didn’t even make sense. When I asked what he meant, he said he had sent the accounts to his Outlook emails and that he would forward them to me soon (this was over a day ago). He said he just needed to copy and paste them. In the end, I never received anything related to the Netflix accounts. So, I requested a refund (I should mention that he offered me a refund twice before) saying i'll not accept more time delay, and he agreed and said the money will be refunded in 3 hours max, that was 7 hours ago, still didnt receive the refund.

Also, during the time of this trade i've bought netflix acc's from a different guy, from the store Waveflix, i send him the exact same type of email address i've sent to astra, and the trade went very well and the emails worked without any issue, so the emails weren't flagged at all, you can verify this here: https://imgur.com/a/Np56a5Q
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A35's Avatar'
A35
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#2
@KnowYourKYC Reply within 12 hours.
PTO STAFF WARNING

Before contacting me, you should know that:
  • I don't use Telegram, Discord or any other platforms.
  • We never send you the first message on any other platform.
  • Any messages claiming to be from us outside this platform are fake.
  • Official communication happens only here.

You can contact me anytime about the forum or other things.
 
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roscuan2's Avatar'
roscuan2
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#3
I still haven’t received any refund. The addresses I gave him are from the same wallet I used to pay him the $80, in case you wanna check

The "refund attempt" has been delayed multiple times. He said it would take a max of 3 hours (as I mentioned in the post) that was more than 30 hours ago. The last time I insisted on the refund, he said "Sending," but nothing was sent, and it’s been almost 12 hours since that message. You can check the addresses I gave him to make the refund

you can verify this here: https://imgur.com/a/Dtqhyhf
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KnowYourKYC
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#4
17-02-2025, 02:14 AM A35 Wrote:
@KnowYourKYC Reply within 12 hours.
please ask him to paste his ltc wallet here, thanks
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roscuan2
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#5
17-02-2025, 02:14 AM A35 Wrote:
@KnowYourKYC Reply within 12 hours.
I should mention that about 4 different types of addresses have already been requested. First, USDT TRC20, and I sent it. Then BTC, and I sent it. Then BTC SegWit, and I sent it. Then LTC, and I sent it... In none of the cases the money was refunded, he already has and knows the four addresses.

LTC address was already sent 1 day ago, and you can verify that on my previous comment, you can see here https://imgur.com/a/Dtqhyhf on 3rd and 4rd screenshot:
ltc1qp027e2vlmxgvhpqpmk0rn4zwqjdsph4fvlp5f6
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KnowYourKYC
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#6
17-02-2025, 05:28 PM roscuan2 Wrote:
17-02-2025, 02:14 AM A35 Wrote:
@KnowYourKYC Reply within 12 hours.
I should mention that about 4 different types of addresses have already been requested. First, USDT TRC20, and I sent it. Then BTC, and I sent it. Then BTC SegWit, and I sent it. Then LTC, and I sent it... In none of the cases the money was refunded, he already has and knows the four addresses.

LTC address was already sent 1 day ago, and you can verify that on my previous comment, you can see here https://imgur.com/a/Dtqhyhf on 3rd and 4rd screenshot:
ltc1qp027e2vlmxgvhpqpmk0rn4zwqjdsph4fvlp5f6
my dude you keep changing addresses, which litecoin address do i send to?
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roscuan2
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#7
17-02-2025, 02:14 AM A35 Wrote:
@KnowYourKYC Reply within 12 hours.
as you can see he always have an excuse to not send the product/refund and delay it again, he act dumb on purpose and give nonsense answers, look at the last comment he made, the LTC address i gave him Is literally the same as the schenshoot from the full conversation and from my previous comment and Is the same i've sent to him 2 days ago, QR code included, it have been the same ltc address this hole time

All the addresses changes are because he requested them as you can see on the full conversation screenshots. He was the one initially requesting USDT TRC20, BTC, BTC Segwit and then LTC, not me...

You can verify this here: https://imgur.com/a/yf6lXQQ and here https://imgur.com/a/Dtqhyhf
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roscuan2
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#8
18-02-2025, 07:20 PM KnowYourKYC Wrote:
17-02-2025, 05:28 PM roscuan2 Wrote:
17-02-2025, 02:14 AM A35 Wrote:
18-02-2025, 07:20 PM KnowYourKYC Wrote:
17-02-2025, 05:28 PM roscuan2 Wrote:
17-02-2025, 02:14 AM A35 Wrote:
@KnowYourKYC Reply within 12 hours.
I should mention that about 4 different types of addresses have already been requested. First, USDT TRC20, and I sent it. Then BTC, and I sent it. Then BTC SegWit, and I sent it. Then LTC, and I sent it... In none of the cases the money was refunded, he already has and knows the four addresses.

LTC address was already sent 1 day ago, and you can verify that on my previous comment, you can see here https://imgur.com/a/Dtqhyhf on 3rd and 4rd screenshot:
ltc1qp027e2vlmxgvhpqpmk0rn4zwqjdsph4fvlp5f6
my dude you keep changing addresses, which litecoin address do i send to?
stop acting dumb on purpose, you already know what the LTC address is, i wrote it in my comment from yesterday, i sent it to you 2 days ago via tel, and i even included the QR code, it has been the same LTC address all this time and you already have it:

ltc1qp027e2vlmxgvhpqpmk0rn4zwqjdsph4fvlp5f6

lets see whats the next excuse

 @KnowYourKYC Reply within 12 hours.
I should mention that about 4 different types of addresses have already been requested. First, USDT TRC20, and I sent it. Then BTC, and I sent it. Then BTC SegWit, and I sent it. Then LTC, and I sent it... In none of the cases the money was refunded, he already has and knows the four addresses.

LTC address was already sent 1 day ago, and you can verify that on my previous comment, you can see here https://imgur.com/a/Dtqhyhf on 3rd and 4rd screenshot:
ltc1qp027e2vlmxgvhpqpmk0rn4zwqjdsph4fvlp5f6
my dude you keep changing addresses, which litecoin address do i send to?
stop acting dumb on purpose, you already know what the LTC address is, i wrote it in my comment from yesterday, i sent it to you 2 days ago via tel, and i even included the QR code, it has been the same LTC address all this time and you already have it:

ltc1qp027e2vlmxgvhpqpmk0rn4zwqjdsph4fvlp5f6

lets see whats the next excuse

[Image: Fp3BDyI.png]
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BadassKid
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#9
17-02-2025, 02:14 AM A35 Wrote:
@KnowYourKYC Reply within 12 hours.
Just ban this monkey he scammed me too
[Image: UwZXDoG.gif]
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roscuan2's Avatar'
roscuan2
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#10
17-02-2025, 02:14 AM A35 Wrote:
@KnowYourKYC Reply within 12 hours.
why is he still not banned?
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